MBM BOARD NOMINEES LIMITED - EDINBURGH
MBM BOARD NOMINEES LIMITED - EDINBURGH
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Overview
MBM BOARD NOMINEES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 184 company roles.
Their most recent appointment, in our records, was to MBM SHELFCO (8) LIMITED on 2005-10-05, from which they resigned on 2005-10-27.
Address
3, Glenfinlas Street
Edinburgh
EH3 6AQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MBM SHELFCO (8) LIMITED | Active | Corporate Nominee Director | 2005-10-05 until 2005-10-27 | RESIGNED | £13,867 equity |
| THISTLE PRODUCTS LIMITED | Active | Corporate Nominee Director | 2005-07-07 until 2005-07-08 | RESIGNED | £838,410 cash, £1,202,619 equity |
| ABERUCHILL MANAGEMENT LIMITED | Active | Corporate Nominee Director | 2005-05-16 until 2005-05-20 | RESIGNED | £137,344 cash, £174,206 equity |
| BALLOCH FARM LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-05-16 until 2005-07-25 | RESIGNED | £749,272 equity |
| SCREEN TAPE LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2005-05-16 until 2005-05-30 | RESIGNED | |
| LYNCHPIN ANALYTICS LIMITED | Active | Corporate Nominee Director | 2005-02-11 until 2005-05-13 | RESIGNED | £906,684 cash, £816,329 equity |
| BOYD FARMING LIMITED | Active | Corporate Nominee Director | 2005-01-13 until 2005-10-06 | RESIGNED | £44,454 cash, £251,913 equity |
| SCEAUX LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-01-13 until 2005-02-17 | RESIGNED | £2 equity |
| BARDNEY NOMINEES 2 LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2004-12-07 until 2006-07-28 | RESIGNED | £3 cash, £3 equity |
| SPEECH SENTINEL LIMITED | Active | Corporate Nominee Director | 2004-12-07 until 2004-12-29 | RESIGNED | £447,000 equity |
| COGBOOKS LIMITED | Active | Corporate Nominee Director | 2004-12-07 until 2005-01-06 | RESIGNED | £777,130 cash, £1,482,491 equity |
| YOUNG COMPANY FINANCE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2004-10-07 until 2005-02-11 | RESIGNED | £2 equity |
| WRIGHT & COMPANY PROPERTY CONSULTANTS LIMITED | Active | Corporate Nominee Director | 2004-10-07 until 2004-12-02 | RESIGNED | £6,169 cash, £-68,407 equity |
| SCALAR TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2004-07-06 until 2004-08-16 | RESIGNED | £2,211 cash, £4,934 equity |
| DATA DISCOVERIES HOLDINGS LIMITED | Liquidation | Corporate Nominee Director | 2004-07-06 until 2004-10-11 | RESIGNED | |
| ALCHEMIST ESTATES LIMITED | Active | Corporate Nominee Director | 2004-05-26 until 2004-10-08 | RESIGNED | £3,426 cash, £1,005 equity |
| CTCO246 LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2004-05-26 until 2004-10-05 | RESIGNED | |
| MAX TRACTOR LIMITED | Active | Corporate Nominee Director | 2004-05-26 until 2004-10-25 | RESIGNED | £12,111 cash, £4,237 equity |
| ROWAN TREE NURSERY LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2004-04-23 until 2004-05-17 | RESIGNED | £-312,730 equity |
| SPACE CLINICS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2004-04-23 until 2004-05-19 | RESIGNED | £17,520 cash, £-104,953 equity |
| VIRTUAL INTERCONNECT LIMITED | Active | Corporate Nominee Director | 2004-04-23 until 2004-05-14 | RESIGNED | £542,589 cash, £846,656 equity |
| CHARLIE MILLER SALONS LIMITED | Active | Corporate Nominee Director | 2004-04-22 until 2004-04-23 | RESIGNED | £82,343 cash, £-230,851 equity |
| CHARLIE MILLER SOUTH ST. ANDREW STREET LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2004-02-09 until 2004-04-23 | RESIGNED | |
| DRS PROPERTIES LIMITED | Active | Corporate Nominee Director | 2003-12-21 until 2004-02-10 | RESIGNED | £32,278 cash |
| STOPFIRE LIMITED | Active | Corporate Nominee Director | 2003-12-21 until 2004-01-06 | RESIGNED | £572,418 cash, £774,832 equity |
| PREPARO LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-12-19 until 2004-04-15 | RESIGNED | £2 cash, £2 equity |
| MBM TRUSTEE COMPANY LIMITED | Active | Corporate Nominee Director | 2003-10-17 | CURRENT | £2 cash, £2 equity |
| QNOSTICS LIMITED | Active | Corporate Nominee Director | 2003-10-15 until 2003-12-10 | RESIGNED | |
| THREIP WYND LIMITED | Active | Corporate Nominee Director | 2003-10-15 until 2004-01-22 | RESIGNED | £1,000 cash, £1,000 equity |
| RDPC LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-09-02 until 2003-11-13 | RESIGNED | £12 equity |
| NITECH SOLUTIONS LIMITED | Active | Corporate Nominee Director | 2003-09-02 until 2003-10-29 | RESIGNED | £17,801 cash, £132,076 equity |
| HAPPYTALK ENGLISH LIMITED | Active | Corporate Nominee Director | 2003-07-08 until 2003-08-13 | RESIGNED | £2 cash, £2 equity |
| CHARLIE MILLER HAIRDRESSING LIMITED | Active | Corporate Nominee Director | 2003-07-08 until 2004-04-23 | RESIGNED | £24,423 cash, £254,224 equity |
| SUPERFACTOR (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-04-11 until 2003-07-15 | RESIGNED | |
| NEW ALLIANCE (EDINBURGH) LIMITED | Active | Corporate Nominee Director | 2003-04-09 until 2003-06-11 | RESIGNED | £58,377 equity |
| ROXBURGH INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-04-09 until 2003-06-12 | RESIGNED | |
| VERETZ LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-04-09 until 2003-07-10 | RESIGNED | £2 equity |
| ACM CATALYST LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-02-11 until 2003-05-23 | RESIGNED | |
| GMS INVESTMENTS LIMITED | Active | Corporate Nominee Director | 2003-02-11 until 2003-06-19 | RESIGNED | £798,503 cash, £3,130,461 equity |
| MBM ESCROW SERVICES LIMITED | Active | Corporate Nominee Director | 2003-02-11 until 2005-08-01 | RESIGNED | £2 cash, £2 equity |
| AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-02-11 until 2003-03-21 | RESIGNED | |
| BEINN MHOR POWER LIMITED | Liquidation | Corporate Nominee Director | 2003-01-17 until 2003-01-30 | RESIGNED | |
| MATERIAL MARKETING AND COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2003-01-17 until 2003-02-10 | RESIGNED | £123,001 cash, £-62,554 equity |
| THE SMITH EMSLEY PARTNERSHIP LIMITED | Active | Corporate Nominee Director | 2003-01-17 until 2003-02-11 | RESIGNED | £-694 equity |
| SAS ENVIRONMENTAL SERVICES LTD | Active | Corporate Nominee Director | 2002-11-28 until 2002-12-03 | RESIGNED | £87,157 cash, £20,512 equity |
| SURFACE ACTIVE SOLUTIONS LTD. | Dissolved - no longer trading | Corporate Nominee Director | 2002-11-28 until 2002-12-03 | RESIGNED | £3 cash, £-307,322 equity |
| DAWNFRESH HOLDINGS LIMITED | Liquidation | Corporate Nominee Director | 2002-11-28 until 2003-06-04 | RESIGNED | |
| GORTENEORN LIMITED | Active | Corporate Nominee Director | 2002-10-03 until 2002-10-11 | RESIGNED | £-1,358,910 equity |
| SCOTTISH DAIRY MARKETING COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2002-10-03 until 2003-01-06 | RESIGNED | |
| THORNHILL SECURITIES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2002-10-03 until 2003-01-30 | RESIGNED | |
| SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2002-07-31 until 2002-11-06 | RESIGNED | £821 cash, £157,119 equity |
| COPPERBACK LTD | Dissolved - no longer trading | Corporate Nominee Director | 2002-06-18 until 2002-07-22 | RESIGNED | £6,785 cash, £2,523 equity |
| RUTTERFORD (HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2002-06-18 until 2003-09-30 | RESIGNED | £3,054,942 cash, £16,276,583 equity |
| HALOGEN COMMUNICATIONS LIMITED | Active | Corporate Nominee Director | 2002-06-18 until 2002-07-26 | RESIGNED | £-113,167 equity |
| R.H. MILLER (AGRICULTURAL) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2002-06-07 until 2003-01-31 | RESIGNED | |
| R.H. MILLER (GROUP) LIMITED | Active | Corporate Nominee Director | 2002-05-31 until 2003-01-31 | RESIGNED | £297,560 cash, £1,007,938 equity |
| A2E LIMITED | Active | Corporate Nominee Director | 2002-02-26 until 2002-04-09 | RESIGNED | £176,329 cash |
| JUMP THE CURVE LIMITED | Active | Corporate Nominee Director | 2002-02-26 until 2002-05-08 | RESIGNED | £49,439 equity |
| BIOCLIMATE RESEARCH AND DEVELOPMENT | Dissolved - no longer trading | Corporate Nominee Director | 2002-02-22 until 2002-03-04 | RESIGNED | |
| CTCO646 LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2002-01-28 until 2002-02-28 | RESIGNED | |
| SANDTRANS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2002-01-28 until 2002-02-13 | RESIGNED | £18,152 equity |
| NEWCO (710) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2001-11-15 until 2002-02-01 | RESIGNED | |
| SEAGATE ESTATES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-11-15 until 2001-12-10 | RESIGNED | £-496,190 equity |
| HAPTOGEN LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-10-25 until 2002-01-14 | RESIGNED | |
| DYNAMIC INITIATIVES LIMITED | Active | Corporate Nominee Director | 2001-10-25 until 2001-11-13 | RESIGNED | £-2,230 cash, £10,612 equity |
| BIOPARAMETRICS LIMITED | Liquidation | Corporate Nominee Director | 2001-10-10 until 2001-11-27 | RESIGNED | |
| CODE (THE BINDERY) LIMITED | Active | Corporate Nominee Director | 2001-10-10 until 2001-11-08 | RESIGNED | £613 cash, £2,403,411 equity |
| FAIRLIE PIER LIMITED | Active | Corporate Nominee Director | 2001-08-29 until 2002-08-26 | RESIGNED | |
| MEIGLE COLOUR PRINTERS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-08-29 until 2002-01-30 | RESIGNED | £13,111 cash, £63,336 equity |
| CIVIC COMPUTING LIMITED | Active | Corporate Nominee Director | 2001-08-06 until 2001-08-14 | RESIGNED | £612,740 cash, £661,954 equity |
| JOHN GUNN AND SONS (HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2001-08-06 until 2001-08-20 | RESIGNED | £15,766,954 cash, £482,175 equity |
| DAC GROUP/EDINBURGH LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-06-26 until 2001-07-19 | RESIGNED | £28,381 cash, £-388,182 equity |
| WRIGHT & MACLENNAN LIMITED | Active | Corporate Nominee Director | 2001-06-26 until 2001-09-28 | RESIGNED | £20,017 cash, £301,045 equity |
| CASSINI SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-06-26 until 2001-08-16 | RESIGNED | £96 cash, £-2,350 equity |
| INCITO LIMITED | Active | Corporate Nominee Director | 2001-06-26 until 2001-07-17 | RESIGNED | £36,882 cash, £76,047 equity |
| QCMD | Active | Corporate Nominee Director | 2001-06-01 until 2001-06-21 | RESIGNED | |
| WCH CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-03-02 until 2001-06-11 | RESIGNED | |
| LEADERFOOT CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2001-03-02 until 2001-06-11 | RESIGNED | |
| VILACASTELO LIMITED | Active | Corporate Nominee Director | 2001-02-06 until 2001-03-02 | RESIGNED | £1,465 cash, £-30,488 equity |
| D B ECOSYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2000-09-22 until 2000-11-16 | RESIGNED | |
| NATIONAL JUDO ACADEMY LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2000-09-22 until 2000-11-17 | RESIGNED | £2 equity |
| TIDE5 LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2000-09-22 until 2000-12-14 | RESIGNED | |
| ARCHANGEL INVESTORS LIMITED | Active | Corporate Nominee Director | 2000-07-17 until 2000-08-29 | RESIGNED | |
| MERICLE SYSTEMS (UK) LTD | Active | Corporate Nominee Director | 2000-07-12 until 2000-09-20 | RESIGNED | £2 equity |
| MERICLE SYSTEMS LTD | Active | Corporate Nominee Director | 2000-07-12 until 2000-09-20 | RESIGNED | £2 equity |
| CUNNINGHAM & COMPANY (HATTERS) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2000-06-20 until 2001-06-22 | RESIGNED | |
| INFOGISTICS LIMITED | Active | Corporate Nominee Director | 2000-06-20 until 2000-07-26 | RESIGNED | £293,104 cash, £327,014 equity |
| CFA ARCHAEOLOGY LIMITED | Active | Corporate Nominee Director | 2000-06-20 until 2000-06-22 | RESIGNED | £1,483,820 cash, £2,870,435 equity |
| INTRALLECT LIMITED | Active | Corporate Nominee Director | 2000-05-04 until 2000-05-18 | RESIGNED | £10,584 cash, £-846,542 equity |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active | Corporate Nominee Director | 2000-05-04 until 2000-05-08 | RESIGNED | |
| NEWCO (625) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2000-04-05 until 2000-05-31 | RESIGNED | £10,587 equity |
| SHEILDAIG INVESTMENT LIMITED | Active | Corporate Nominee Director | 2000-04-03 until 2000-05-02 | RESIGNED | £961 cash, £2,677,304 equity |
| WILSON WATSON LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2000-04-03 until 2001-03-01 | RESIGNED | |
| VIKING INTERNATIONAL LIMITED | Active | Corporate Nominee Director | 2000-03-15 until 2005-04-19 | RESIGNED | |
| VIRGIN SNOW LIMITED | Active | Corporate Nominee Director | 2000-02-23 until 2002-02-14 | RESIGNED | £2 equity |
| THAT-RAINY-DAY.COM LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2000-02-23 until 2000-03-21 | RESIGNED | £3,037 cash |
| ELEPHANTS ENTERPRISES LIMITED | Active | Corporate Nominee Director | 2000-01-18 until 2000-02-16 | RESIGNED | £1 equity |
| THE ARDNAMURCHAN TRUST | Active | Corporate Nominee Director | 2000-01-14 until 2000-02-17 | RESIGNED | |
| ALMOST ALIEN LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 1999-12-10 until 1999-12-21 | RESIGNED | £-20,614 equity |
| SNOWVOLUTION LTD. | Active | Corporate Nominee Director | 1999-12-10 until 2000-01-07 | RESIGNED | £2,357 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROSALEEN PATRICIA MCKNIGHT | Restauranteur | Edinburgh | 1 |
| MR DAVID HENRY RAMSDEN | Director | Dunfermline | 6 |
| DAVID GEORGE ROSS | Business Manager | Blairgowrie, Scotland | 1 |
| MR JOHN MCLEARY THOMSON | Director | Pitlochry, Scotland | 2 |
| ANDREW RICHARD CASTLE | Shooting Ground Owner | Uxbridge | 3 |
| JOHN WYNDHAM FOWLER HARRISON | Director | Edinburgh, United Kingdom | 5 |
| MR MARK ZWINDERMAN | Director | Glasgow, Scotland | 11 |
| MR RICHARD MANNINGTON MUIR-SIMPSON | Co Director | Edinburgh, United Kingdom | 26 |
| WILLIAM SANDERS | Company Director | Bishopton | 1 |
| MR MICHAEL LAWRENCE HAMBLY | Director | Kirkmichael | 2 |
| MR GARY MACDONALD | Director | Glasgow | 2 |
| MR DAVID SIGSWORTH | Chairman | Edinburgh, Scotland | 49 |
| PETER THOMSON SYME | Consultant Chartered Engineer | Dunlop, United Kingdom | 17 |
| MR JONATHAN HARRIS | Editor | Glasgow | 7 |
| MR BRIAN GILLIES | Chartered Surveyor | Glasgow | 25 |
| MRS ELINOR ROSS | Teacher | Blairgowrie | 1 |
| MS NICOLE MCKECHNIE | Secretary | Blairgowrie | 1 |
| MR MARK WAYNE DOHNALEK | Director | Blairgowrie, Scotland | 2 |
| MR MICHAEL MANNING | Director | Glasgow, Scotland | 2 |
| ROBERT SPAEDY | Director | Blairgowrie, Scotland | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER GRAHAM SHAND | Partner | Edinburgh, United Kingdom | 8 |
| MR ANDREW JOHNSTON STEPHEN | Solicitor | Edinburgh, United Kingdom | 12 |
| MR GEORGE BURNS | Edinburgh | 1 | |
| MR WILLIAM RUTHVEN GEMMELL | Writer To The Signet | Edinburgh, United Kingdom | 38 |
| COLIN ALEXANDER MASON BUCHAN | Edinburgh, Scotland | 1 | |
| ANDREW DERMOT LINEHAN | Edinburgh, United Kingdom | 7 | |
| MR JUSTIN LAMB | Surveyor | Edinburgh, Scotland | 7 |
| MEDIA ECOSSE NOMINEES (ONE) LIMITED | Edinburgh, Scotland | 3 | |
| MEDIA ECOSSE NOMINEES (TWO) LIMITED | Edinburgh, Scotland | 3 | |
| MR MARK STUART THURSTON | Chief Financial Officer | Edinburgh, Scotland | 28 |